ANIL MALIK


Anil Malik is registered with the Ministry of Corporate Affairs as a Director in Indian Companies. The DIN (Director Identification Number) of Anil Malik is 00028105.

Currently, he/she serves as a director in 14 Companies in India. The companies he/she is associated with are from various industries such as Other Business Activities, Wholesale trade and commission trade, except of motor vehicles and motorcycles, Business Services, Real Estate and Renting, Finance, Hotels and Restaurants, etc.

Following are the directorship details of Anil Malik

NAME INDUSTRY INCORP. YEAR COMP. STATUS DESIGNATION DATE OF APPOINTMENT AS ON
GSU E CONSULTING LLP Other Business Activities 2016 Active Designated Partner 16 May 2016 23 November 2018 Buy financial reports
SHIVRAJ EXPO LLP Wholesale trade and commission trade, except of motor vehicles and motorcycles 2020 Active Director 13 June 2020 14 June 2020 Buy financial reports
TRADEXPAN (INDIA) PRIVATE LIMITED Business Services 1995 Active Director 1 May 1997 5 December 2021 Buy financial reports
K R BUILDTECH PRIVATE LIMITED Real Estate and Renting 2008 Active Director 8 January 2015 11 May 2022 Buy financial reports
GEEK SECURITIES (INDIA) PRIVATE LIMITED Business Services 2000 Active Director 12 February 2014 21 July 2022 Buy financial reports
SUGAM FINVEST PRIVATE LIMITED Finance 1997 Active Director 23 February 2006 7 August 2022 Buy financial reports
INDURA FINLEASE PRIVATE LIMITED Finance 1997 Active Director 8 April 2002 27 March 2023 Buy financial reports
CENTRE POINT HOSPITALITY MANAGEMENT PRIVATE LIMITED Hotels and Restaurants 2002 Active Director 5 June 2002 1 May 2023 Buy financial reports
Picasso Facility Management Services LLP 2023 Inactive for e-filing Director 9 May 2023 10 May 2023 Buy financial reports
PICASSO HOSPITALITY PRIVATE LIMITED Hotels and Restaurants 2012 Active Director 2 February 2012 16 May 2023 Buy financial reports
ELITE REALTY INFRATECH PRIVATE LIMITED Real Estate and Renting 2012 Active Director 15 November 2012 9 June 2023 Buy financial reports
ERA RESORTS PRIVATE LIMITED Hotels and Restaurants 2002 Active Director 7 May 2007 23 November 2023 Buy financial reports
ELITE LANDBUILD PRIVATE LIMITED Real Estate and Renting 2014 Active Director 1 January 2014 25 February 2024 Buy financial reports
GSU E CONSULTING PRIVATE LIMITED Business Services 2000 Converted to LLP Director 16 August 2012 26 April 2024 Buy financial reports

Other individuals who might be associated with Anil Malik are:

NAMEDIN (Director Identification Number)
Ravinder Parkash Seth00019812
Indu Seth00021312
Kamal Manchanda00027889
Jagdish Chander Mehta00028039
Amarjeet Singh Aneja00367406
Anuj Puri00399394
Tajinder Kaur Aneja00754183
Inder Jit Bhayana02319844
Ankur Seth02698522
Chander Oberoi05285402
Jasminder Singh06695653

FAQ - Anil Malik

  • How many companies is he/she appointed as director?

    Anil Malik serves as a director in 14 Companies in India.

  • What is the DIN of Anil Malik?

    The DIN of Anil Malik is 00028105.

  • Which is the longest holding directorship of Anil Malik?

    The longest directorship of Anil Malik is with TRADEXPAN (INDIA) PRIVATE LIMITED.




*Industry classification is inferred. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industry classification

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